Companies House does not verify the accuracy of the information filed

Advanced company search

LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED

Company number NI646852

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2019	AP01	Appointment of Mr David Ramsey as a director on 1 October 2019	View PDF Appointment of Mr David Ramsey as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Gerard Austin O'callaghan as a director on 1 October 2019	View PDF Termination of appointment of Gerard Austin O'callaghan as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	PSC05	Change of details for Lagan Construction International Limited as a person with significant control on 20 December 2017	View PDF Change of details for Lagan Construction International Limited as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	AP01	Appointment of Mr Gerard O'callaghan as a director on 2 March 2018	View PDF Appointment of Mr Gerard O'callaghan as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	TM01	Termination of appointment of Kevin Anthony Lagan as a director on 2 March 2018	View PDF Termination of appointment of Kevin Anthony Lagan as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-13 - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?